Keep updated
Get in touch
Canonical ID: NK-jLxykkDDoqSwj8rN4hrHWp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 27286ea7bb208e1aff9442533d04bb0eea90c1bc | lv_fiu_sanctions | lv-sanction-6e522448b8a299a42740b361166432edc3168c62 | ||||
LegalEntity:id | 5f4b8754f090de132c0d03b30aeac5f5cfdf608d | us_sam_exclusions | usgsa-s4mrtycw4 | ||||
Company:id | ed3d232ef58de7e38674f0fb00122bc87a698fd9 | permid | lei-253400QWEQNERA6RJS29 | ||||
Organization:id | e3fae4f59de049c492b28dfa78eac39864907f57 | eng | iso9362_bic | bic-ALFARUMM | |||
Organization:id | cea6022d20be4e075163414b4b424a426dfd7aba | gb_coh_disqualified | gb-coh-x9prus76yss4rlg8xaateczs0kc | ||||
LegalEntity:id | 95c5d472d612820fbaeddf6b972909cd3371361d | tw_shtc | tw-shtc-aed43fc4987d0a59d4bf4dfdc74ff1fb78a1cfc8 | ||||
Organization:id | 05720f05456bf3bbe1f7bdbf4efe29fec9c831fe | us_trade_csl | ofac-34682 | ||||
Company:id | a289755c700cbfe6d2e4e106db80ccea83f3d815 | us_ofac_sdn | ofac-34682 | ||||
Organization:id | 77763ad934eddd7749c7bdcfedd28d78a38c5caf | gb_fcdo_sanctions | gb-fcdo-rus1074 | ||||
Organization:id | c0ecc75dacac75e2f585f7cbadb982beed12e579 | gb_fcdo_sanctions | gb-fcdo-rus1074 | ||||
Organization:id | 3537d50f1ddc932d9840e7a5ce39b28cc473e314 | gb_fcdo_sanctions | gb-fcdo-rus1074 | ||||
Company:id | f4e16d4dd25e68a625adf2b7b1d54bc07ddeeeb4 | ext_us_ofac_press_releases | ofac-pr-ea9e2b782cf2e47c748ccaa6584e1d602671d31f | ||||
LegalEntity:id | 6fdc7aa22b0269eaec9bc65b4d06d27eb878e2e7 | ca_dfatd_sema_sanctions | ca-sema-81bcc7a846225b8c95469cccc6e27fc54475ee44 | ||||
Organization:id | 5bc42b7db716dc3e05ddd476761003a08a43d189 | ua_nsdc_sanctions | ua-nsdc-18505-akcionerne-tovaristvo-alfa-bank | ||||
LegalEntity:id | 143eaa47ef226591c08bfec9ed206a5ebdb52aa0 | us_sam_exclusions | usgsa-s4mrtycw6 | ||||
Organization:id | d630f88304baeed49b5037cb01be30186bf34461 | gb_fcdo_sanctions | gb-fcdo-rus1074 | ||||
Organization:id | 4531f5aac3951c0135665661642837d73f563c83 | be_fod_sanctions | eu-fsf-eu-9767-42 | ||||
Organization:id | 6760dc89a117974844aee6ccccf72ae3b9397279 | mc_fund_freezes | mc-freezes-f3f483b8897ddb26408812e684aa8c815fa75608 | ||||
LegalEntity:id | 40841d65a4715a266f00a75843899260e702669b | jp_mof_sanctions | ja-mof-29aea04e35c607fdde1fcb70951171cb1143d3d9 | ||||
Company:id | 1c32567f3d2f2793dbba0db4f476983dd51b0a5b | ru_cbr_banks | ru-bik-044525593 | ||||
Organization:id | c23ed10e744a842c556467e38acbc136fb4215a1 | ext_gleif | lei-253400QWEQNERA6RJS29 | ||||
LegalEntity:id | cf9f2c673029a0813274489522b952830eb16b03 | us_sam_exclusions | usgsa-s4mrtycw5 | ||||
LegalEntity:id | 1645af6bc0417a15a15f34a4f6748c81faa98024 | us_sam_exclusions | usgsa-s4mrtycw3 | ||||
LegalEntity:id | 317dd0c7f214f8b8993b84efea37783802cd6d1b | au_dfat_sanctions | au-dfat-6778-alfa-bank | ||||
LegalEntity:id | 1756e8742da02f0f08eae8814555411f2f8c6aa8 | ch_seco_sanctions | ch-seco-60615 | ||||
LegalEntity:id | aca34fd876d2972957c4a39479ffaff427083df4 | gb_hmt_sanctions | gb-hmt-15017 | ||||
LegalEntity:id | 85ae92ad91b19e74bb74f9419a66e3dcc0b77b03 | gb_hmt_sanctions | gb-hmt-15017 | ||||
Organization:id | a3b3fb9263d03ed86ecfa2ed0648947f77127bb9 | gb_fcdo_sanctions | gb-fcdo-rus1074 | ||||
Organization:incorporationDate | 2022-07-26 | fr_tresor_gels_avoir | fr-ga-6556 | ||||
Company:incorporationDate | 2002-07-26 | permid | lei-253400QWEQNERA6RJS29 | ||||
Company:incorporationDate | 1991-01-03 | ru_cbr_banks | ru-bik-044525593 | ||||
Company:incorporationDate | 2002-07-26 | ext_ru_egrul | ru-inn-7728168971 | ||||
Company:incorporationDate | 1990 | us_ofac_sdn | ofac-34682 | ||||
Organization:incorporationDate | 1998-02-24 | ext_gleif | lei-253400QWEQNERA6RJS29 | ||||
LegalEntity:incorporationDate | 2022-07-26 | ch_seco_sanctions | ch-seco-60615 | ||||
Company:innCode | 7728168971 | ext_ru_egrul | ru-inn-7728168971 | ||||
LegalEntity:innCode | 7728168971 | rus | ru_nsd_isin | ru-inn-7728168971 | |||
Organization:innCode | 7728168971 | ua_nsdc_sanctions | ua-nsdc-18505-akcionerne-tovaristvo-alfa-bank | ||||
Company:jurisdiction | ru | permid | lei-253400QWEQNERA6RJS29 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18505-akcionerne-tovaristvo-alfa-bank | ||||
Organization:jurisdiction | ru | ext_gleif | lei-253400QWEQNERA6RJS29 | ||||
Organization:jurisdiction | ru | fr_tresor_gels_avoir | fr-ga-6556 | ||||
Company:jurisdiction | ru | ru_cbr_banks | ru-bik-044525593 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7728168971 | ||||
Company:kppCode | 770801001 | ext_ru_egrul | ru-inn-7728168971 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7728168971 | ||||
Company:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-34682 | |||
LegalEntity:legalForm | Bank, Financial Services Company, JSC | eng | gb_hmt_sanctions | gb-hmt-15017 | |||
Organization:legalForm | société par actions | fra | fr_tresor_gels_avoir | fr-ga-6556 | |||
Organization:legalForm | Непубличные акционерные общества | ext_gleif | lei-253400QWEQNERA6RJS29 | ||||
Company:leiCode | 253400QWEQNERA6RJS29 | permid | lei-253400QWEQNERA6RJS29 | ||||
Organization:leiCode | 253400QWEQNERA6RJS29 | ext_gleif | lei-253400QWEQNERA6RJS29 | ||||
LegalEntity:modifiedAt | 2023-12-15 | gb_hmt_sanctions | gb-hmt-15017 | ||||
LegalEntity:modifiedAt | 2022-03-04 | ch_seco_sanctions | ch-seco-50714 | ||||
Organization:modifiedAt | 2025-09-18 | ext_gleif | lei-253400QWEQNERA6RJS29 | ||||
Organization:modifiedAt | 2022-06-04 | eng | iso9362_bic | bic-ALFARUMM | |||
Organization:modifiedAt | 2025-03-16 | eu_fsf | eu-fsf-eu-9767-42 | ||||
Organization:modifiedAt | 2023-02-25 | be_fod_sanctions | eu-fsf-eu-9767-42 | ||||
LegalEntity:modifiedAt | 2025-04-22 | ch_seco_sanctions | ch-seco-60615 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО АЛЬФА-БАНК | rus | us_ofac_sdn | ofac-34682 | |||
LegalEntity:name | アルファバンク | jpn | jp_mof_sanctions | ja-mof-29aea04e35c607fdde1fcb70951171cb1143d3d9 | |||
LegalEntity:name | Alfa-bank | eng | jp_mof_sanctions | ja-mof-29aea04e35c607fdde1fcb70951171cb1143d3d9 | |||
Organization:name | Alfa-Bank JSC | fra | fr_tresor_gels_avoir | fr-ga-6556 | |||
Organization:name | Alfa-Bank Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus1074 | |||
Organization:name | Alfa-Bank JSC | eng | gb_fcdo_sanctions | gb-fcdo-rus1074 | |||
Organization:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА-БАНК" | rus | ext_gleif | lei-253400QWEQNERA6RJS29 | |||
Organization:name | Акціонерне товариство "Альфа-Банк" | ukr | ua_nsdc_sanctions | ua-nsdc-18505-akcionerne-tovaristvo-alfa-bank | |||
Organization:name | Alfa-Bank JSC | eng | eu_fsf | eu-fsf-eu-9767-42 | |||
Organization:name | Альфа-Банк | rus | eu_fsf | eu-fsf-eu-9767-42 | |||
Company:name | AO "ALFA-BANK" | eng | ru_cbr_banks | ru-bik-044525593 | |||
Organization:name | JOINT STOCK COMPANY ALFA-BANK | us_trade_csl | ofac-34682 | ||||
LegalEntity:name | JOINT STOCK COMPANY ALFA-BANK | eng | us_sam_exclusions | usgsa-s4mrn93pc | |||
LegalEntity:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА-БАНК" | rus | ru_nsd_isin | ru-inn-7728168971 | |||
Company:name | Alfa-Bank | eng | nz_russia_sanctions | nz-ru-ban-5-alfa-bank | |||
LegalEntity:name | Alfa-Bank JSC | lv_fiu_sanctions | lv-sanction-6e522448b8a299a42740b361166432edc3168c62 | ||||
Company:name | Joint Stock Company "ALFA-BANK" | eng | ru_cbr_banks | ru-bik-044525593 | |||
LegalEntity:name | JSC ALFA-BANK | eng | us_sam_exclusions | usgsa-s4mrtycw4 | |||
LegalEntity:name | JOINT STOCK COMPANY ALFA-BANK | tw_shtc | tw-shtc-aed43fc4987d0a59d4bf4dfdc74ff1fb78a1cfc8 | ||||
LegalEntity:name | Alfa-Bank JSC | eng | gb_hmt_sanctions | gb-hmt-15017 | |||
LegalEntity:name | Alfa Bank | eu_sanctions_map | eu-sancmap-0cd42947207d81c4ed1efe98f58eca9eb6ded4dd | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА-БАНК" | rus | ru_cbr_banks | ru-bik-044525593 | |||
Organization:name | ALFA-BANK JSC | eng | gb_coh_disqualified | gb-coh-x9prus76yss4rlg8xaateczs0kc | |||
Organization:name | Акціонерне товариство "Альфа-Банк" | ua_nsdc_sanctions | ua-nsdc-18505-akcionerne-tovaristvo-alfa-bank | ||||
LegalEntity:name | OPEN JOINT STOCK COMPANY ALFA-BANK | eng | us_sam_exclusions | usgsa-s4mrtycw6 | |||
Organization:name | ALFA-BANK | eng | iso9362_bic | bic-ALFARUMM | |||
Company:name | Alfa-Bank AO | permid | lei-253400QWEQNERA6RJS29 | ||||
LegalEntity:name | Alfa-Bank | ca_dfatd_sema_sanctions | ca-sema-81bcc7a846225b8c95469cccc6e27fc54475ee44 | ||||
Organization:name | Alfa-Bank JSC | ua_nsdc_sanctions | ua-nsdc-18505-akcionerne-tovaristvo-alfa-bank | ||||
Organization:name | Акционерное общество "Альфа-Банк" | ua_nsdc_sanctions | ua-nsdc-18505-akcionerne-tovaristvo-alfa-bank | ||||
Company:name | Joint Stock Company Alfa-Bank | eng | ext_us_ofac_press_releases | ofac-pr-ea9e2b782cf2e47c748ccaa6584e1d602671d31f | |||
Organization:name | Альфа-Банк | rus | be_fod_sanctions | eu-fsf-eu-9767-42 | |||
LegalEntity:name | Alfa-Bank JSC | ch_seco_sanctions | ch-seco-60615 | ||||
LegalEntity:name | Alfa Bank | ch_seco_sanctions | ch-seco-50714 | ||||
Company:name | АО "АЛЬФА-БАНК" | rus | ru_cbr_banks | ru-bik-044525593 | |||
LegalEntity:name | Alfa-Bank | au_dfat_sanctions | au-dfat-6778-alfa-bank | ||||
Company:name | СИРАНУШ | ext_ru_egrul | ru-inn-7728168971 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА-БАНК" | ext_ru_egrul | ru-inn-7728168971 | ||||
Company:name | АЛЬФА-МЦ ООО | ext_ru_egrul | ru-inn-7728168971 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ОХРАННОЕ АГЕНСТВО "АЛЬФА-ЩИТ" | ext_ru_egrul | ru-inn-7728168971 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА-БАНК" ОАО "АЛЬФА-БАНК",Г.МОСКВА | ext_ru_egrul | ru-inn-7728168971 | ||||